Epstein Files Search

EFTA01508109Set 10

2005-04-011p927w

ensheld by a thud pat vnanWated waft Slane° In such case unbss.IFIlkegan otnentrse gran JPMagen has no responsgsMyla the eenfoaeon. webahon safeSeeproor management°, those assets The JPMagen Funds ... JPMorgan Chase Sank. NA !Morgan Chase Sank NA and is &Wastesresew compensation from JPMagen Funds fa growing sauces Amawan Century InvestmentSawose. Inc is the Soto/va of the AmericanCenturyFuds AnweconCenttrylnreamenthlanegernentInc renews ... Money Merkel Fund posibats in the FederalMoney Merkel Sweep Fund regnant haling, on the JPMagen FederalMoney MOMFund and pastas in the Tex &earl MoneyMarket Sweep Fund rePromotholdmas m theIFM0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508109.pdf

EFTA01523293Set 10

2008-08-011p342w

conlactmo them el (204371-8300 JP Hagan &calash": JPMagen Chase Sank. NA a thew affOrefee oho Wigan CaTcanes)mayprovelesamintstatne custodial saes deJnbuhon shwa-et:tee se-woesto JPIA:reen Funds ... wagedby /hid pert." end the Wigan Conwenes may be Cony>enead fee such senntes JPMagen Pm.* Bonk es the markehng ',omelet Die gnat berding busmen condtcteet by JP *span Chase ... thrown its subsdrenes xreldwde mckdsng JPMagen Chase Bank NA end JP Mogen Securities Inc Page 7 of 7 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050920 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523293.pdf

EFTA01523386Set 10

2009-07-011p382w

sisceseteePund Absso casu. los" J P Magen it'aeSentebieb a tet of the JPMagen Fonds the! epose redempbon bes. JAMS, ea merka ot N* &cabesInvesta Protecbon Corpoebon PSIPC ... does notienectchanges e es pre elben møy Pvctuek J P Motoen Socuhties Inc JPMagen Cha» Benk NA a dau "ledes (the tt P Magen tapenes, neyptavdeednarnstialinee O,2todal :abs detnbuCon ... shateholdersernces to JPMagen Fonds. Arresten Century Pence cv lunds esUitAlhed sponsoned *dress! a mfn",e0 by Med pares. end Ne J P Magen Conpesnee rrey be compensatect kr such ehuia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523386.pdf

EFTA01523301Set 10

2008-09-301p343w

conlactmo them el (204371-8300 JP Hagan &calash": JPMagen Chase Sank. NA a thew affOrefee oho Wigan CaTcanes)mayprovelesamintstatne custodial saes deJnbuhon shwa-et:tee se-woesto JPIA:reen Funds ... thrd pertea end the Wigan Conwenes may be Cony>enead fee such senntes JPMagen Pm.* Bonk es the markehng ',omelet Die gnat berding busmen condtcteet by JP *span Chase ... thrown its subsdrenes xreldwde mckdsng JPMagen Chase Bank NA end JP Mogen Securities Inc Page 8 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050929 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523301.pdf

EFTA01508118Set 10

2005-04-011p929w

thud pat unattestedwaft JPIb'gen In such twe. unbss JPNapen Othentne even JPMagen has no responabaryla the nenfcabort veMsfion salekeeproor management°, those assets The JPMorgan Funds or The JPIlorpan town ... most Wont 01,00/TS Ow)*o so/waned The duSender el the JPIdorgan Funds a JPMagen DiMnbUton Services Inc, which is an atlas* cl JPMorgan Chase Bank. NA !Morgan Chase Sank ... Money Merkel Fund positons in the FederalMoney Merkel Sweep Fund regnant haling, on the JPMagen FederalMoney MarkelFund and pasterns in the Tax Estop, MoneyMarket Sweep Fund refflrentholdmOs n the 44100W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508118.pdf

EFTA01484470Set 10

2003-12-311p720w

Market Fund positions in the Federal Money Market Sweep Fund represent holdings n the JPMagen Federal Money Macks Fund and positions n the nu E‘ernot Money Market ... Fund represent hokIngs in the JPMagen Tau Exempt Morey Melet Fund JPMSI,s the custodian oftstedoptions end as~el funds purchased°sough JPMSlekcluding JPMorgan and AmercanCenhvy funds JPMSI sa mester

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484470.pdf

EFTA01512190Set 10

2007-08-011p332w

August 01, 2007 - August 31, 2007 JP Mapen Sepia& Inc JPMagen Chasegenk NA a the, a/Metespc. lAavan Cothoenealmayptovaleedmoustrahre custodhs sake MO enexn a sharehadhstevoces to JPMorgan Funds. Amer/can CenturyFunds ... Mown Companies Troy be conpansased tor such mmo& enwanation Of OMAN Ratings: JPMagen uses 1, laamng 'sing system Overweight: Paw the, nets& to Mete months we expect this steal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512190.pdf

EFTA01507689Set 10

2004-09-011p761w

funds' most itcont ,nconxrdinlondannua,Tod JP Morgan Funds Deantrtor Inc do:rtes. et de JPMagen Funds and American Cenhoyln~mer4 Sorwees Inc is the d,sa tyke oft,* Amoncan Camay ... Moir &Fades ono Morgan Convener) may prowdeednunistebve custodial obs dfsa.lxPon a stwelektot savees to JPMagen Funds. An-weanCentury Funds d fords odeessned sponsored advAsod managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507689.pdf

EFTA01508950Set 10

2008-07-011p394w

rnabon appear:no rn Ines stafenmnts with respect to ARS The datnbusca of Jr,. JPMagen Funds is JPMorgan Da3uPueon Sanwa, Inc which at an adman) a JPMorgan Cnese Bank ... JPMagen Chase Bank NA end is affilatas gave compensation kan JPIA040n Fonda Aa proving same« ~men Century Investment Senses. Inc arie danbldce of the American Century Funds American CenturyInv~! Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508950.pdf

EFTA01511782Set 10

2004-10-011p783w

FecleraMakey MarketFund and poserons m the Tek Exempt AtoneyMerAet Sweep Fund representboding, n the JPMagen Tak E,empt Money tasetetrand JR.'S! is the costoden clestedophons end most mutvd funds ... fosses kom Mira's:acne n the ratueot the ~rites Assets ~din cualogy by JPMagen CliaseBank NA ore Benign not evtgehcf to S1PC encess&PC proMCIon P Meagan Secure...seInc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511782.pdf

EFTA01508504Set 10

2007-04-011p468w

subject to colon exceptwans set forth in the prospectus a the applocabkFuni Fleaseconsue )42a JPMagen representatatelot a lest arrasJR., Funds Mel impose tirlemoticv, roes JPASS: 4.9 member a Me Sectset ... thee affibates(the 'Morgan Ccersoeneslmay aowdeadasmstrebee cusSoder sots chst tuba a sherehadaserv.ce.s to JPMagen Funds. Amacan Century Funds. a funds estseashed sponsaed sinned a managed by Its.0 oases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508504.pdf

EFTA01511650Set 10

2003-12-311p740w

nolind the! positions in Me Prune Money ~Me Sweep Fund represent hodm9s n the JPMagen Pryne Money Market Fund positions n the Federal Money Market Sweep Fund represent hodings ... JPMagen Federal Money ~Pet Fund end pollona n the Teo‘ Eyernol Money Mesket S cep Fund represent hodngs m the JP1dooen Te. Emma Money Mein< Fund JEMS1u t stod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511650.pdf

EFTA01512231Set 10

2007-11-011p332w

November 01, 2007 - November 30, 2007 JP Magee Sea:Totes Inc JPMagen Chasegenk NA a the, a/Metespc. Mogan Cothoenealmayptovaleedmoustrahre custodhs sake MO enexn a sharehadhstevoces to JPMorgan Funds. Amer/can CenturyFunds ... paths end Me Mown Companies may boompansased by such mmo& enwanation Of JPICIRalgtgs: JPMagen uses the NaNung 'sing system Overweight: Paw the, nets& to hvelvemontlm we expect this steal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512231.pdf

EFTA01508933Set 10

2008-07-011p394w

rnabon appear:no rn Ines stafenmnts with respect to ARS The datnbusca of Jr,. JPMagen Funds is JPMorgan Da3uPueon Sanwa, Inc which at an adman) a JPMorgan Cnese Bank ... JPMagen Chase Bank NA end is affilatas gave compensation kan JPIA040n Fonda Aa proving same« ~men Century Investment Senses. Inc arie danbldce of the American Century Funds American CenturyInv~! Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508933.pdf

EFTA01484671Set 10

2005-07-311p1,185w

must vole to us on • sopeinele sheet descnbog the enor and send 4 to JPMagen FtwaleBank. 500 Stanton Christens Road sOPS3 Newark GE 19713-2507 We must bear from ... netted that pcd4rons in the Pim* Money Market Sweep Fund represent hollwys n Me JPMagen Floe Money Merkel Fund, posrbons in the FederalMoney Market Sweep Fund retresere holdrqs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01507579Set 10

2004-09-011p761w

funds' most itcont ,nconxrdinlondannua,Tod JP Morgan Funds Deantrtor Inc do:rtes. et de JPMagen Funds and American Cenhoyln~mer4 Sorwees Inc is the d,sa tyke oft,* Amoncan Camay ... Moir &Fades ono Morgan Convener) may prowdeednunistebve custodial obs dfsa.lxPon a stwelektot savees to JPMagen Funds. An-weanCentury Funds d fords odeessned sponsored advAsod managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507579.pdf

EFTA01507258Set 10

2004-06-011p756w

most recoil( oconas dinlond annualTod JP Mogen Funis Diatntekt Inc the dotnbula a the JPMagen Funds end AmencanCenhay Investmert Senyces Inc 4 the dosPdoukt of the AmercenCentay Funds JP Magen ... gams,losses born nuctuatrons n Des valued the secured*: Assets had a, custody by JPMagen Chase Sank(1no 'Haalgwonet staked to &Pea excess &I prolecton J P Mclean Secuntee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507258.pdf

EFTA01484524Set 10

2004-05-011p809w

Morgan Conyanesl may prewar, adminssaabve custodial sats d,satx.don a shwencadot ~roes to JPMagen Funds. AmnonCentury Funds d tufts ceJeb.sned sponsored advued managed by Inn, Rain and Ne Megan COMpenes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484524.pdf

EFTA01485316Set 10

2009-07-011p1,039w

JPIkepan Chase Bank. NA !Miaow Chase Bank NA and Is afflOatesrecovecompensabon torn JPMagen Funds for prowdog swoops American Century iniestmint Soma's Inc is the drUnbuter art* American Century Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485316.pdf

EFTA01508946Set 10

2008-07-011p573w

conducted by J P Madan Chase it Co through is subsdenes nal:Made anckdrng JPMagen Chase Bank NA JP Magian Trust Company NA and JP Morgan Scourges Inc Account O30171005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508946.pdf